Morning Update: The FinCen Files And Epstein: Part 8

Published: Oct. 19, 2020, 9:30 a.m.

We are once again diving into the gutter of the financial world as we discuss one of the most notorious destinations for questionable money: The British Virgin Islands.



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Source:


https://www.icij.org/investigations/fincen-files/notorious-tax-haven-british-virgin-islands-to-introduce-public-register-of-company-owners/